ALIDES BOULEVARD
La probabilité de faillite calculée de ALIDES BOULEVARD sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1978 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 48 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 18-05-2026 | 2026-00114393 |
| 31-12-2024 | verkort | 16-05-2025 | 2025-00099699 |
| 31-12-2023 | verkort | 28-05-2024 | 2024-00101947 |
| 31-12-2022 | verkort | 12-05-2023 | 2023-00089196 |
| 31-12-2021 | verkort | 25-04-2022 | 2022-20007414 |
| 31-12-2020 | verkort | 18-06-2021 | 2021-21000165 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-20100390 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-21600472 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-20000168 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-18900343 |
-
Actif09-05-2023 → auj.
-
Actif27-04-2022 → auj.
-
HLSCPersonne moraleAdministrateur· repr. perm.: CARDON HenkActe Moniteur 22372560 (14-11-2022)Actif27-04-2022 → auj.
-
REAL VALUE MANAGEMENTPersonne moraleAdministrateur· repr. perm.: LEEMAN RikkertActe Moniteur 22372560 (14-11-2022)Actif27-04-2022 → auj.
-
Real Value ManagementPersonne moraleAdministrateur· repr. perm.: Rikkert LeemanActe Moniteur 22103585 (30-08-2022)Actif27-04-2022 → auj.
-
T-LEXPersonne moraleAdministrateur· repr. perm.: OSSELAER ThomasActe Moniteur 22372560 (14-11-2022)Actif27-04-2022 → auj.
-
T-LexPersonne moraleAdministrateur· repr. perm.: Thomas OsselaerActe Moniteur 22103585 (30-08-2022)Actif27-04-2022 → auj.
Anciens dirigeants (6)
-
Ancien— → 21-06-2022
-
Ancien— → 21-06-2022
-
Ancien— → 21-06-2022
-
Ancien— → 21-06-2022
-
Ancien— → 21-06-2022
-
Ancien— → 21-06-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Ben Vandeweyer |
— | 29-09-2025 → auj. |
| Rik NeckebroeckActif Commissaire |
— | 31-12-2022 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 01-01-1978 |
| Status | Actif |
| Code postal | 9000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44807G0829/00N000 | Flandre | 8 343 m² | 1 · 1 723 m² | 8,1 m · 2 ét. |
| 44808H0746/00B000 | Flandre | 7 465 m² | 1 · 1 075 m² | 8,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-02-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Elsje Vanderlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2025-12-23",
"act_kind_objet": "Parti\u00EBle splitsing door oprichting van de besloten vennootschap \u0022NOVA\u0022 en de besloten vennootschap \u0022NEXT\u0022"
},
"key_dates": [
{
"date": "2025-12-23",
"label": "proces-verbaal"
},
{
"date": "2025-12-18",
"label": "opdrachtbrief"
},
{
"date": "2025-12-11",
"label": "verslag"
},
{
"date": "2026-02-04",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0417.851.947",
"kind": "org",
"name": "ALIDES BOULEVARD",
"role": "Oprichter"
},
{
"kind": "org",
"name": "NOVA",
"role": "Oprichter"
},
{
"kind": "org",
"name": "NEXT",
"role": "Oprichter"
},
{
"kbo": "0728.603.523",
"kind": "org",
"name": "HLSC",
"role": "Bestuurder"
},
{
"kbo": "0546.653.297",
"kind": "org",
"name": "REAL VALUE MANAGEMENT",
"role": "Bestuurder"
},
{
"kbo": "0633.503.436",
"kind": "org",
"name": "URBINO",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Charlotte De Meyer",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Celien De Couvreur",
"role": "Volmachtnemer"
},
{
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren BV",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Elsje Vanderlinden",
"role": "Notaris"
},
{
"kind": "person",
"name": "Ben Vandeweyer",
"role": "Bedrijfsrevisor (natuurlijk persoon)"
}
],
"key_amounts_eur": [
{
"label": "vermindering van de eigenvermogensrekening",
"amount": 873313.42
},
{
"label": "netto inbrengwaarde in NOVA",
"amount": 838036.04
},
{
"label": "netto inbrengwaarde in NEXT",
"amount": 35277.38
},
{
"label": "aandelen in de nieuwe vennootschappen",
"amount": 2000
}
],
"subject_company": {
"kbo": "0417.851.947",
"name_full": "ALIDES BOULEVARD",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}04-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "ALIDES BOULEVARD",
"legal_form": "BV"
}
}04-02-2026 Réduction de capital de 873.313,42 €
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": -873313.42,
"before_eur": null,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "suppress"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 2000,
"merger_exchange_ratio": 1.0,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "vzw_capital_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Elsje Vanderlinden",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2025-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-01-27",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-12-23"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Deloitte Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Ben Vandeweyer"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "ALIDES BOULEVARD",
"legal_form": "besloten vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag bedrijfsrevisor",
"oprichtersverslag",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}18-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-18",
"filing_date": "2025-11-07",
"act_kind_objet": "Neerlegging voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De bestuurders van de Partieel te Splitsen Vennootschap zullen aan Alides REIM, als enige aandeelhouder, voorstellen om te verzaken aan de verslaggeving omtrent de Parti\u00EBle Splitsing.",
"articles": [
"12:78, lid 7"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.851.947",
"name": "ALIDES BOULEVARD",
"role": "demerged",
"address": "Foreestelaan 86 bus 201, 9000 Gent, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nova BV",
"role": "recipient",
"address": "Foreestelaan 86, bus 201, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Next BV",
"role": "recipient",
"address": "Foreestelaan 86, bus 201, 9000 Gent",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8, 1\u00BA",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-09-30",
"exchange_ratio_text": "\u00E9\u00E9n aandeel in de Partieel te Splitsen Vennootschap recht zal geven op \u00E9\u00E9n aandeel in elk van de Op te Richten Vennootschappen",
"new_shares_issued_n": 4000,
"real_estate_included": true,
"patrimony_description": "A deel van het vermogen van de Partieel te Splitsen Vennootschap, bestaande uit het Actief 1 (het Afgesplitste Vermogen 1) en het Actief 2 (incl. eventuele beperkingen op genot en vrij gebruik die gekoppeld zijn aan het Actief 2) (het Afgesplitste Vermogen 2, en samen met het Afgesplitste Vermogen 1 het Afgesplitste Vermogen), wenst over te dragen aan twee nieuwe door haar op te richten besloten v",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-09-30"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "ALIDES BOULEVARD",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Alides Boulevard, een besloten vennootschap, overweegt een parti\u00EBle splitsing uit te voeren door het overdragen van een deel van haar vermogen aan twee nieuwe vennootschappen, Nova BV en Next BV. De overdracht zal plaatsvinden in ruil voor nieuwe aandelen die uitsluitend aan de enige aandeelhouder, Alides REIM, worden uitgegeven. De split is gericht op het scheiden van de verantwoordelijkheden voor een onderwijscampus en twee kantoorgebouwen, met het doel om de risico\u0027s van de toekomstige activiteiten te beperken en te spreiden.",
"co_filed_documents": [
"Voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-09-2025 Ben Vandeweyer reconduit comme commissaire
- Ben Vandeweyer — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ben Vandeweyer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering besluit met eenparigheid van de stemmen tot goedkeuring van de benoeming van Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Ben Vandeweyer, als commissaris van de vennootschap met ingang vanaf het boe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "ALIDES BOULEVARD",
"legal_form": "BV"
}
}29-09-2025 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit met eenparigheid van de stemmen tot goedkeuring van de benoeming van Deloitte Bedrijfsrevisoren BV, met zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Ben Vandeweyer, als commissaris van de vennootschap met ingang vanaf het boe",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-29",
"filing_date": "2025-05-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.851.947",
"name_full": "Alides Boulevard",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2024 Sven De Bondt nommé administrateur
- Sven De Bondt — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sven De Bondt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0633503436",
"name": "Urbino BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-09",
"evidence_quote": "De vergadering besluit met eenparigheid van stemmen vanaf de datum van huidige Algemene Vergadering te benoemen als bestuurder: \u2022Urbino BV, met ondernemingsnummer 0633.503.436 en die als vaste vertegenwoordiger voor de uitoefening van dit mandaat de heer Sven De Bondt heeft aangewezen;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "ALIDES BOULEVARD",
"legal_form": "BV"
}
}14-11-2022 3 administrateurs nommés, 3 démissionnaires
- CARDON Henk — Bestuurder
- OSSELAER Thomas — Bestuurder
- LEEMAN Rikkert — Bestuurder
- COLPAERT Irénée Edgard — Bestuurder
- COLPAERT Peter Cyriel — Bestuurder
- COLPAERT Rita Madeleine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Ir\u00E9n\u00E9e Edgard",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "De vergadering bevestigt het ontslag van de statutaire bestuurders met ingang per 21 juni 2022: 1/ De heer COLPAERT Ir\u00E9n\u00E9e Edgard, wonende te 9992 Maldegem, Langeweg 2 B, ... In voormelde bijzondere algemene vergadering de dato 24 juni 2022, werd tussentijdse kwijting verleend aan de heer COLPAERT I",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Peter Cyriel",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "De vergadering bevestigt het ontslag van de statutaire bestuurders met ingang per 21 juni 2022: ... 2/ De heer COLPAERT Peter Cyriel, wonende te 9992 Maldegem, Waterpolder 24, ... In voormelde bijzondere algemene vergadering de dato 24 juni 2022, werd tussentijdse kwijting verleend aan de heer COLPA",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Rita Madeleine",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "De vergadering bevestigt het ontslag van de statutaire bestuurders met ingang per 21 juni 2022: ... 3/ Mevrouw COLPAERT Rita Madeleine, wonende te 9000 Gent, Koopvaardijlaan 58, ... In voormelde bijzondere algemene vergadering de dato 24 juni 2022, werd tussentijdse kwijting verleend aan de heer COL",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARDON Henk",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HLSC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "Bevestiging van de benoeming tot niet-statutaire bestuurders vanaf 27 april 2022: 1. de besloten vennootschap \u0022HLSC\u0022, voornoemd, met als vaste vertegenwoordiger voor dit mandaat de heer CARDON Henk, voornoemd,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OSSELAER Thomas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "T-LEX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "Bevestiging van de benoeming tot niet-statutaire bestuurders vanaf 27 april 2022: 2. de besloten vennootschap \u0022T-LEX\u0022, voornoemd, met als vaste vertegenwoordiger voor dit mandaat de heer OSSELAER Thomas, voornoemd,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEMAN Rikkert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "REAL VALUE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "Bevestiging van de benoeming tot niet-statutaire bestuurders vanaf 27 april 2022: 3. de besloten vennootschap \u0022REAL VALUE MANAGEMENT\u0022, voornoemd, met als vaste vertegenwoordiger voor dit mandaat de heer LEEMAN Rikkert, voornoemd,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "I.P.R.",
"legal_form": "BVBA"
}
}14-11-2022 3 administrateurs nommés, 3 démissionnaires
- HLSC — Bestuurder
- T-LEX — Bestuurder
- REAL VALUE MANAGEMENT — Bestuurder
- COLPAERT Irénée Edgard — Bestuurder
- COLPAERT Peter Cyriel — Bestuurder
- COLPAERT Rita Madeleine — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Ir\u00E9n\u00E9e Edgard",
"address": "9992 Maldegem, Langeweg 2 B",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Peter Cyriel",
"address": "9992 Maldegem, Waterpolder 24",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Rita Madeleine",
"address": "9000 Gent, Koopvaardijlaan 58",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Ir\u00E9n\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In voormelde bijzondere algemene vergadering de dato 24 juni 2022, werd tussentijdse kwijting verleend aan de heer COLPAERT Ir\u00E9n\u00E9e, de heer COLPAERT Peter en mevrouw COLPAERT Rita, voornoemd, voor de uitoefening van hun mandaat voor de periode van 01 januari 2022 tot en met 24 juni 2022, met uitzond",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In voormelde bijzondere algemene vergadering de dato 24 juni 2022, werd tussentijdse kwijting verleend aan de heer COLPAERT Ir\u00E9n\u00E9e, de heer COLPAERT Peter en mevrouw COLPAERT Rita, voornoemd, voor de uitoefening van hun mandaat voor de periode van 01 januari 2022 tot en met 24 juni 2022, met uitzond",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "COLPAERT Rita",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "In voormelde bijzondere algemene vergadering de dato 24 juni 2022, werd tussentijdse kwijting verleend aan de heer COLPAERT Ir\u00E9n\u00E9e, de heer COLPAERT Peter en mevrouw COLPAERT Rita, voornoemd, voor de uitoefening van hun mandaat voor de periode van 01 januari 2022 tot en met 24 juni 2022, met uitzond",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLSC",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-04-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "T-LEX",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-04-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "REAL VALUE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2022-04-27",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CARDON Henk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "HLSC",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "OSSELAER Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "T-LEX",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "LEEMAN Rikkert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "REAL VALUE MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Elsje VANDERLINDEN",
"firm_city": null,
"firm_name": "DE WULF, VERBIST, VAN POUCKE, VANDERLINDEN \u0026 BALLIERE",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-14",
"filing_date": "2022-11-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-12",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.851.947",
"name_full": "I.P.R.",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elsje VANDERLINDEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift proces-verbaal buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}30-08-2022 Transfert du siège social au sein de Gent
- Koopvaardijlaan 54, 9000 Gent → Foreestelaan 86, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "86"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Koopvaardijlaan",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "54"
},
"effective_date": "2022-06-21",
"evidence_quote": "De vergadering beslist eerparig om de maatschappelijke zetel van de vennootschap met ingang van 21 juni te verplaatsen naar het adres te 9000 Gent, Foreestelaar\u0131 86 bus 201;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "I.P.R.",
"legal_form": "BVBA"
}
}30-08-2022 Transfert du siège social vers Gent
- 9000 Gent, Foreestelaan 86 bus 201
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9000 Gent, Foreestelaan 86 bus 201",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Foreestelaan",
"country": "BE",
"postcode": "9000",
"box_number": "201",
"street_number": "86",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-06-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9170 Sint-Gillis-Waas, Klompenstraat 17",
"city": "Sint-Gillis-Waas",
"region": "vlaams_gewest",
"street": "Kiomperistraat",
"country": "BE",
"postcode": "9170",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-04-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9700 Oudenaarde, Doomikse Heerweg 32",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Doomikse Heerweg",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "32",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-04-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9260 Scheliebeile, stationsstraat 105 bus A",
"city": "Scheliebeile",
"region": "vlaams_gewest",
"street": "Statioristraat",
"country": "BE",
"postcode": "9260",
"box_number": "A",
"street_number": "105",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-06-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "I.P.R. fe\u00FCr",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}30-08-2022 4 administrateurs nommés, 3 démissionnaires
- Rikkert Leeman — Bestuurder
- Herik Cardon — Bestuurder
- Thomas Osselaer — Bestuurder
- Rik Neckebroeck — Commissaris
- Colpaert Irénée — Bestuurder
- Colpaert Peter — Bestuurder
- Colpaert Rita — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colpaert Ir\u00E9n\u00E9e",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "De algemene vergadering besluit met unanimiteit om tussentijds kwijting te verlenen aan de heer Colpaert Ir\u00E9n\u00E9e, Colpaert Peter en mevrouw Colpaert Rita voor de uitloefening van hun mandaat voor de per periode van 1 januari 2022 tot en met de datum van deze vergadering met uitzondering van grove fou",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colpaert Peter",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "De algemene vergadering besluit met unanimiteit om tussentijds kwijting te verlenen aan de heer Colpaert Ir\u00E9n\u00E9e, Colpaert Peter en mevrouw Colpaert Rita voor de uitloefening van hun mandaat voor de per periode van 1 januari 2022 tot en met de datum van deze vergadering met uitzondering van grove fou",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colpaert Rita",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-21",
"evidence_quote": "De algemene vergadering besluit met unanimiteit om tussentijds kwijting te verlenen aan de heer Colpaert Ir\u00E9n\u00E9e, Colpaert Peter en mevrouw Colpaert Rita voor de uitloefening van hun mandaat voor de per periode van 1 januari 2022 tot en met de datum van deze vergadering met uitzondering van grove fou",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikkert Leeman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0546653297",
"name": "BV Real Value Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen met ingang van 27 april 2022 als bestuurder van de vennootschap: -BV Real Value Management, met ondernemingsnummer 0546.653.297 met zetel te 9170 Sint-Gillis-Waas, Klompenstraat 17 en die als vaste vertegenwoordiger voor de uitoefening van"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herik Cardon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0728603523",
"name": "BV HLSC",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen met ingang van 27 april 2022 als bestuurder van de vennootschap: -BV HLSC, met ondernemingsnummer 0728.603.523 met zetel te 9700 Oudenaarde, Doomikse Heerweg 32 en die als vaste vertegenwoordiger voor de uitoefening van dit mandaat de heer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0728985682",
"name": "BV T-LEX",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen met ingang van 27 april 2022 als bestuurder van de vennootschap: -BV T-LEX, met ondernemingsnummer 0728.985.682 met zetel te 9260 Schelibeile, Stationsstraat 105 bus A en die als vaste vertegenwoordiger voor de uitoefening van dit mandaat "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "de aandeelhouders beslissen met unanimiteit tot benoeming van de heer Rik Neckebroeck, partner bij Deloitte Belgium CVBA, Gateway Building, Luchthaven BrusselNationaal IJ, 1930 Zaventem, als commissaris van de Vennootschap met ingang vanaf het boekjaar eindigend op 31 december 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0417.851.947",
"name_full": "I.P.R.",
"legal_form": "BVBA"
}
}30-08-2022 3 administrateurs nommés, 2 démissionnaires
- Rikkert Leeman — Bestuurder
- Herik Cardon — Bestuurder
- Thomas Osselaer — Bestuurder
- Colpaert irénée — Bestuurder
- Thomas Osselaer — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colpaert ir\u00E9n\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-06-21",
"evidence_quote": "De algemene vergadering heeft kennis genomen van het vrijwillig ontslag met ingang per 21 juni 2022 als bestuurders van de heer Colpaert ir\u00E9n\u00E9e, de heer Coipaert Peter en mevrouw Colpaert Rita, naar aanleiding van de overdracht van de aandelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Colpaert Ir\u00E9n\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit met unanimiteit om tussentijds kwijting te verlenen aan de heer Colpaert Ir\u00E9n\u00E9e, Colpaert Peter en mevrouw Colpaert Rita voor de uitloefening van hun mandaat voor de periode van 1 januari 2022 tot en met de datum van deze vergadering met uitzondering van grove fout of",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rikkert Leeman",
"address": "9170 Sint-Gillis-Waas, Klompenstraat 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0546.653.297",
"name": "BV Real Value Management",
"address": "9170 Sint-Gillis-Waas, Kiomperistraat 17",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering benoemt met eenparigheid van stemmen amet ir\u0131garg vaaf 27 april 2022 ais bestuurder van de vennootshcap: -BV Real Value Management, met ondernemingsnummer 0546.653.297 met zetei te 9170 Sint-Gillis-Waas, Kiomperistraat 17 er\u0131 die als vaste vertegenwoordiger voor de ultoefenin",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herik Cardon",
"address": "9700 Oudenaarde, Doornikse Heerweg 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0728.603.523",
"name": "BV HLSC",
"address": "9700 Oudenaarde, Doomikse Heerweg 32",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering benoemt met eenparigheid var stemmen amet ir\u0131garg vaaf 27 april 2022 ais bestuurder van de vennootshcap: -BV HLSC, met ondernemingsnummer 0728.603.523 met zetel te 9700 Oudenaarde, Doomikse Heerweg 32 en die als vaste vertegenwoordiger voor de uitoefening van dit mardaat de h",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": "9260 Scheliebeile, stationsstraat 105 bus A",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0728.985.682",
"name": "BV T-LEX",
"address": "9260 Scheilebelile, Statioristraat 105 bus A",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-04-27",
"evidence_quote": "De algemene vergadering benoemt met eenparigheid var stemmen amet ir\u0131garg vaaf 27 april 2022 ais bestuurder van de vennootshcap: -BV T-LEX, met orderriemirigsriummer 0728.985.682 met zetel te 9260 Scheilebelile, Statioristraat 105 bus A en die als vaste vertegenwoordiger voor de uitoefering van dit ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Thomas Osselaer Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Osselaer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-08-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0417.851.947",
"name_full": "I.P.R. fe\u00FCr",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0417.851.947",
"name_full": "I.P.R.",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ALIDES BOULEVARD |